HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED
About this company
HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED is a Hong Kong public company limited by shares incorporated on August 28, 1981. It is registered with company registration (CR) number 0102266 and business registration number (BRN) 07414939. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently HSBC PROVIDENT FUND TRUSTEE LIMITED until September 28, 1999. Its registered office is at 1 QUEEN'S ROAD CENTRAL HONG KONG. There are 237 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on July 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0102266
- BRN
- 07414939
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-08-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-02
Registered office
Current address
1 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED | 1999-09-29 | Current |
| HSBC PROVIDENT FUND TRUSTEE LIMITED | 1999-04-26 | 1999-09-28 |
| INSUREDIRECT UNDERWRITING AGENCY LIMITED | 1993-11-11 | 1999-04-25 |
| CARLINGFORD LIMITED | 1982-05-25 | 1993-11-10 |
| BROMSGROVE LIMITED | 1981-08-28 | 1982-05-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)Accounts / Financial Statements
2026-07-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)Accounts / Financial Statements
2025-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)Accounts / Financial Statements
2024-08-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)Accounts / Financial Statements
2023-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 |
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Frequently asked questions
When was HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED incorporated?
HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED was incorporated in Hong Kong on August 28, 1981.
Is HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED still active?
Yes. HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED's CR number and BRN?
HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED's company registration (CR) number is 0102266 and its business registration number (BRN) is 07414939.
Where is HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED's registered office?
HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED's registered office is at 1 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED?
HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED filed?
HSBC PROVIDENT FUND TRUSTEE (HONG KONG) LIMITED has 237 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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